Kolkata (West Bengal) [India], September 2 (ANI): Detective Department of Kolkata Police on Thursday arrested 16 persons in connection with an alleged bank fraud case in the city.
West Godavari (Andhra Pradesh) [India], September 2 (ANI): Andhra Pradesh's West Godavari Police on Wednesday arrested one person for selling country-made guns and seized the arms and ammunition from his possession in a raid.
Kolkata (West Bengal) [India], September 1 (ANI): Enforcement Directorate (ED) on Wednesday conducted raids across 10 locations in Kolkata in connection with the fake vaccine case.
Indore (Madhya Pradesh) [India], September 1 (ANI): The Lokayukta police on Tuesday raided two properties owned by a woman sarpanch in Madhya Pradesh's Baijnath village and unearthed disproportionate assets worth Rs 11 crore, including two bungalows, 30 vehicles and machinery and 36 plots.
Mumbai (Maharashtra) [India], August 31 (ANI): Two foreign drug peddlers were arrested on Tuesday after the Narcotics Control Bureau (NCB) carried out raids in Mumbai and Nala Sopara following the arrest of Bollywood actor Armaan Kohli in a drug case.
Mumbai (Maharashtra) [India], August 30 (ANI): After the arrest of actor Armaan Kohli in a drug case, the Narcotics Control Bureau (NCB) has been conducting raids at several places in Mumbai on Monday.
Dehradun (Uttarakhand) [India], August 29 (ANI): Three people including a woman were arrested on Saturday by the Special Task Force (STF), which raided a private consultancy at Rajpur Road in Dehradun and busted an illegal immigration racket.
Mumbai (Maharashtra) [India], August 28 (ANI): The Narcotics Control Bureau (NCB) on Saturday detained Bollywood actor Armaan Kohli following a raid at his Juhu residence. Some quantity of drugs was also recovered from Kohli's residence during the raid.
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes.
Mumbai (Maharashtra) [India], August 26 (ANI): Refuting BJP's allegations that the Maharashtra government is doing vendetta politics for its action against Narayan Rane, Shiv Sena leader Sanjay Raut on Thursday said that the raids conducted by the Enforcement Directorate against Maharashtra
New Delhi [India], August 25 (ANI): The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting applications, the
New Delhi [India], August 24 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the case of known 'conman' Sukesh Chandrasekhar and seized a sea-facing bungalow, various luxurious cars, Rs 82.50 lakh and 24 carats gold bar